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Otello Corporation ASA

AGM Information • Jun 12, 2025

3704_rns_2025-06-12_c058a498-4632-4d69-b11e-dc4b16a886ba.html

AGM Information

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Minutes from Extraordinary General Meeting

Minutes from Extraordinary General Meeting

Please find attached the minutes from today's extraordinary general meeting. All proposals were approved.

In a subsequent meeting of the board of directors (the "Board"), the Board has unanimously elected Silje Augustson as the chairperson of the Board. Following this, the Board consists of Silje Augustson (chair), Frank Blaker and Song Lin.

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